UK Companies House feature
PARK CARD SERVICES LIMITED
Profile
- Company number
- 03280082
- Status
- Active
- Incorporation
- 1996-11-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the financial support provide from its ultimate parent company, the directors, have a reasonable expectation that the Company has adequate resources available to it to continue in operational existence for the foreseeable future for at least 12 months from the date of approval of these financial statements and therefore have prepared these financial statements on a going concern basis.”
Significant events
- “On 14 May 2025, PayPoint and Utilita came to a settlement such that Utilita has withdrawn its claim against PayPoint. As part of this settlement, the two parties have agreed to a new 5-year contract for over-the-counter prepayment services.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-01-26 | — | — |
| BIRCH, Simon Phillip | Director | 2024-03-15 | Apr 1969 | British |
| COGHLAN, Julian Graham | Director | 2023-01-09 | Sep 1969 | British |
| COLES, Simon | Director | 2024-03-15 | Sep 1968 | British |
| HARDING, David Robert | Director | 2023-09-11 | Aug 1974 | British |
| PAUL, Christopher Richard Thomas | Director | 2024-09-10 | Jan 1980 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Gareth Vaughan | Secretary | 2021-03-05 | 2022-11-15 |
| MCLELLAND, Brian | Secretary | 2023-06-19 | 2023-12-29 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-15 | 2023-06-19 |
| PARK GROUP SECRETARIES LTD | Corporate Secretary | 1996-12-05 | 2021-03-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-18 | 1996-12-05 |
| AHMED, Talha | Director | 2023-02-27 | 2023-02-27 |
| ALEXANDER, Neil | Director | 1998-10-30 | 2001-09-25 |
| CLANCY, Timothy Patrick | Director | 2018-08-28 | 2022-07-31 |
| HOUGHTON, Christopher | Director | 2001-09-11 | 2018-02-01 |
| JOHNSON, Peter Robert | Director | 2000-09-22 | 2009-03-13 |
| JOHNSON, Peter Robert | Director | 1996-12-05 | 1998-10-30 |
| KERR, Alastair Gibson | Director | 1998-09-30 | 2000-09-22 |
| O'DOHERTY, John Sullivan | Director | 2018-02-01 | 2022-07-31 |
| PARSONS, Guy Paul Cuthbert | Director | 2022-08-01 | 2023-09-11 |
| STEWART, Martin Richard | Director | 2009-03-13 | 2018-08-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-18 | 1996-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Appreciate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-13 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | AP01 | officers | appoint person director company with name date |
| 2024-03-15 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-01-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-11 | TM01 | officers | termination director company with name termination date |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-19 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.